Implementation of internal control in microbanking to reduce operational risks: a case study at bank XYZ = Penerapan pengendalian internal pada bank mikro untuk mengurangi risiko operasional: studi kasus pada bank XYZ
| Main Authors: | Stephanie Suwandi, author, Add author: Thomas Honggo Secokusumo, supervisor, Add author: T. Ezni Balqiah, examiner, Add author: Mohammad Hamsal, examiner |
|---|---|
| Format: | Masters Thesis |
| Terbitan: |
, 2012
|
| Subjects: | |
| Online Access: |
https://lib.ui.ac.id/detail?id=20333297 |
| ctrlnum |
20333297 |
|---|---|
| fullrecord |
<?xml version="1.0"?>
<dc schemaLocation="http://www.openarchives.org/OAI/2.0/oai_dc/ http://www.openarchives.org/OAI/2.0/oai_dc.xsd"><type>Thesis:Masters</type><title>Implementation of internal control in microbanking to reduce operational risks: a case study at bank XYZ = Penerapan pengendalian internal pada bank mikro untuk mengurangi risiko operasional: studi kasus pada bank XYZ</title><creator>Stephanie Suwandi, author</creator><creator>Add author: Thomas Honggo Secokusumo, supervisor</creator><creator>Add author: T. Ezni Balqiah, examiner</creator><creator>Add author: Mohammad Hamsal, examiner</creator><publisher/><date>2012</date><subject>Bank management.</subject><subject>Microfinance.</subject><subject>Financial institutions.</subject><description>[<b>ABSTRAK</b><br>
Setiap aktivitas bisnis tidak lepas dari risiko, tak terkecuali industri perbankan.
Untuk mencapai tujuan yang telah ditetapkan, setiap bank memerlukan
pengendalian internal. Tetapi apabila pengendalian internal dihadapkan pada
keterbatasan-keterbatasan, Bank harus bijak untuk menentukan langkah yang
harus diambil. Tujuan penelitian ini adalah untuk meningkatkan pengendalian
internal pada PT Bank XYZ. dengan tujuan meminimalkan risiko operasional
yang dihadapi Bank. Tesis ini merupakan penelitian kualitatif dan deskriptif. Data
dikumpulkan melalui proses observasi dan wawancara. Rekomendasi dibuat
berdasarkan data lapangan yang dianalisis menggunakan landasan teori yang ada.
Tesis ini menyarankan bahwa ada beberapa area pengendalian internal yang perlu
ditingkatkan, seperti perbaikan pengendalian pencegahan, sosialisasi standar
operasi prosedur, serta evaluasi pengendalian yang lebih periodik.
<hr>
<b>ABSTRACT</b><br>
Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.;Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself., Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.]</description><identifier>https://lib.ui.ac.id/detail?id=20333297</identifier><recordID>20333297</recordID></dc>
|
| format |
Thesis:Masters Thesis Thesis:Thesis |
| author |
Stephanie Suwandi, author Add author: Thomas Honggo Secokusumo, supervisor Add author: T. Ezni Balqiah, examiner Add author: Mohammad Hamsal, examiner |
| title |
Implementation of internal control in microbanking to reduce operational risks: a case study at bank XYZ = Penerapan pengendalian internal pada bank mikro untuk mengurangi risiko operasional: studi kasus pada bank XYZ |
| publishDate |
2012 |
| topic |
Bank management Microfinance Financial institutions |
| url |
https://lib.ui.ac.id/detail?id=20333297 |
| contents |
[<b>ABSTRAK</b><br>
Setiap aktivitas bisnis tidak lepas dari risiko, tak terkecuali industri perbankan.
Untuk mencapai tujuan yang telah ditetapkan, setiap bank memerlukan
pengendalian internal. Tetapi apabila pengendalian internal dihadapkan pada
keterbatasan-keterbatasan, Bank harus bijak untuk menentukan langkah yang
harus diambil. Tujuan penelitian ini adalah untuk meningkatkan pengendalian
internal pada PT Bank XYZ. dengan tujuan meminimalkan risiko operasional
yang dihadapi Bank. Tesis ini merupakan penelitian kualitatif dan deskriptif. Data
dikumpulkan melalui proses observasi dan wawancara. Rekomendasi dibuat
berdasarkan data lapangan yang dianalisis menggunakan landasan teori yang ada.
Tesis ini menyarankan bahwa ada beberapa area pengendalian internal yang perlu
ditingkatkan, seperti perbaikan pengendalian pencegahan, sosialisasi standar
operasi prosedur, serta evaluasi pengendalian yang lebih periodik.
<hr>
<b>ABSTRACT</b><br>
Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.;Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself., Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.Every business activity is not risk-free, without exception for the banking
industry. To achieve the goals set, each bank requires internal controls. But when
internal control meets internal limitations, the Bank should be wise to determine
what steps to take. The purpose of this study is to improve internal control in PT
Bank XYZ. with regard to reduce the operational risk exposure. This thesis is a
qualitative and descriptive research. Data were collected through observation and
interview. Recommendations are made based on field data analysis using
theoretical framework. This thesis suggests that there are several areas of internal
controls that need to be improved, such as improve in preventive controls,
socialization of standard operating procedures, and periodic evaluation of control
itself.] |
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